Spike bucket
10/31/2026, 3:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:12:00 A.M. to 10/31/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,149.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004e7806d75DC7901263A152b7da596a06E196bD.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x004e7806d75DC7901263A152b7da596a06E196bD.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/31/2026, 3:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,189.79 QUAI across 1 visible row
0x004e7806d75DC7901263A152b7da596a06E196bD
Net receiver
Unknown type
2,189.79 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
960.04 QUAI across 1 visible row
0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Net receiver
Unknown type
960.04 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
35 tx
12,582.75 QUAI • 46 addresses
10/31/2026, 3:11:53 A.M.
-1 min
4 tx
4,386.91 QUAI • 19 addresses
10/31/2026, 3:10:49 A.M.
+1 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 3:12:58 A.M.
-2 min
57 tx
10,496.51 QUAI • 71 addresses
10/31/2026, 3:09:45 A.M.
+2 min
Best candidate8 tx
157,965.63 QUAI • 18 addresses
10/31/2026, 3:14:03 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 3:08:40 A.M.
+3 min
9 tx
7,509.51 QUAI • 26 addresses
10/31/2026, 3:15:07 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 3:07:37 A.M.
Biggest whale alert
2,189.79 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:12:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
All transfers in this selected minute
2 transactions
960.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:12:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Tx: 0x0007004b6832417c8ffb165fae5af4ea61962d706243b4d6329fd9ff2009e0d5
2,189.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:12:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x000500098dab11fa772585aa4123f1da253df4a63595d7535258fddd897d5ca6